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Legal Trustee

The letter claims to be from an international law firm in Zurich, Switzerland representing the estate of a deceased client. It states that the recipient shares a last name with the deceased and can therefore claim inheritance money of £13,300,000 by providing personal details. However, the letter contains suspicious requests for information and references an "abandoned account" in a way that suggests it may be a scam.

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Owais Malik
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2K views1 page

Legal Trustee

The letter claims to be from an international law firm in Zurich, Switzerland representing the estate of a deceased client. It states that the recipient shares a last name with the deceased and can therefore claim inheritance money of £13,300,000 by providing personal details. However, the letter contains suspicious requests for information and references an "abandoned account" in a way that suggests it may be a scam.

Uploaded by

Owais Malik
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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International Full Service Law Firm

Address: Wyssgasse 6 / P.O. Box 8131 Zurich, Switzerland.Zipcode: 8036


Sequel to your non response of our earlier letter sent by post to you by to you on behalf of the Trustees and Executors of the Estate of our late client.We wish to notify you again that you were listed as a beneficiary to the total sum of 13,300,000.00 Thirteen million Three hundred thousand British pounds in the codicil and last testament of the deceased. Name now withheld since this is our second letter to you . I contacted you because you bear the surname identity and therefore i can present you as the sole beneficiary to the inheritance. I therefore reckoned that you can receivethese funds as you are qualified by your name identity.

We discovered an abandoned amount of money in an account that belongs to one of our foreign customers who died along with his entire family.But he happens to share the same last name with you,Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our judicial laws.Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds to be released in your favour as the beneficiary's next of kin. To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt: Call: + +44-123-935-0036 Pass code: 1439 Account Number: 30402741078 Pin: 9898 It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.All the legal papers will be processed in your acceptance of this deal, I request that you kindly forward to me your letter of acceptance in acceptance of our mutual business endeavour by furnishing me with the following; 1. Beneficiary name and address. 2. Direct Mobile number and fax numbers. These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. Get back to me through the following contact mail address: [email protected] Yours Sincerely, Golchert Rainer. [Legal Trustee] Zurich, Switzerland.

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